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Searched Tag: ranya rao arrest
September 3, 2025, 12:50 PM - 2 min read
The DRI also fined hotelier Tarun Kondaraju ₹63 crore, while jewellers Sahil Sakaria Jain and Bharat Kumar Jain were each ordered to pay ₹56 crore.
Read moreJuly 17, 2025, 08:47 PM - 3 min read
The three accused in the high-profile gold smuggling case, including Kannada actor Ranya Rao, will remain behind bars for at least a year under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA).
Read moreApril 3, 2025, 09:22 PM - 3 min read
The DRI's remand note states that jeweller Sahil Sakariya Jain not only facilitated the illegal transaction but also assisted Ranya in hawala money transfers connected to the smuggling operation.
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